MANOR CARPETS (CHEPSTOW) LTD

Overview

Company Name	MANOR CARPETS (CHEPSTOW) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06136395
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR CARPETS (CHEPSTOW) LTD?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MANOR CARPETS (CHEPSTOW) LTD located?

Registered Office Address	5 St Mary's Arcade St. Mary Street NP16 5EU Chepstow Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR CARPETS (CHEPSTOW) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MANOR CARPETS (CHEPSTOW) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for MANOR CARPETS (CHEPSTOW) LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 15, 2023	Change of details for Mr Bowyn Madley as a person with significant control on Feb 16, 2021	2 pages	PSC04

Aug 09, 2023	Change of details for Mr Bowyn Madley as a person with significant control on Feb 16, 2021	2 pages	PSC04

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Feb 22, 2021	Cessation of Alan Kidman as a person with significant control on Feb 16, 2021	1 pages	PSC07

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 02, 2018	Termination of appointment of Alan John Kidman as a director on Sep 30, 2018	1 pages	TM01

Mar 06, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Notification of Bowyn Madley as a person with significant control on Mar 01, 2018	2 pages	PSC01

Jan 19, 2018	Appointment of Mr Bowyn Madley as a director on Jan 18, 2018	2 pages	AP01

Jul 26, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 24, 2017	Registered office address changed from 5 st Mary's Arcade St. Mary Street Chepstow Gwent NP16 5EU to 5 st Mary's Arcade St. Mary Street Chepstow NP16 5EU on Jul 24, 2017	1 pages	AD01

Mar 07, 2017	Confirmation statement made on Mar 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MANOR CARPETS (CHEPSTOW) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADLEY, Bowyn Caldicot Road Portskewett NP26 5SL Caldicot 15 Caldicott Road Wales	Jan 18, 2018		Director	Caldicot Road Portskewett NP26 5SL Caldicot 15 Caldicott Road Wales	Wales	British	1991-12	242258110001
WEAVER, Sylvia Margaret Wye Valley House Redbrook NP25 4LZ Monmouth Gwent	Mar 14, 2007	Jun 30, 2016	Secretary	Wye Valley House Redbrook NP25 4LZ Monmouth Gwent		British		119878740001
CREDITREFORM (SECRETARIES) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Mar 05, 2007	Mar 14, 2007	Nominee Secretary	4 Park Road Moseley B13 8AB Birmingham West Midlands				900030610001
KIDMAN, Alan John Wye Valley House Redbrook NP25 4LZ Monmouth Gwent	Mar 14, 2007	Sep 30, 2018	Director	Wye Valley House Redbrook NP25 4LZ Monmouth Gwent	United Kingdom	British	1953-9	119877910001
CREDITREFORM (DIRECTORS) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Mar 05, 2007	Mar 14, 2007	Nominee Director	4 Park Road Moseley B13 8AB Birmingham West Midlands				900030600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR CARPETS (CHEPSTOW) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bowyn Madley Caldicot Road Portskewett NP26 5SL Caldicot 15 Wales	Mar 01, 2018	Caldicot Road Portskewett NP26 5SL Caldicot 15 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Kidman Redbrook NP25 4LZ Mnomouth Wye Valley House United Kingdom	Apr 06, 2016	Redbrook NP25 4LZ Mnomouth Wye Valley House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0